System Electrical Ltd (number 04680310) is a private limited company created on 2003-02-27. The firm was registered at Unit 23, Mold Business Park, Wrexham Road, Mold CH7 1XP. System Electrical Ltd operates SIC code: 43210 - "electrical installation".

Company details

Name System Electrical Ltd
Number 04680310
Date of Incorporation: 27th February 2003
End of financial year: 31 August
Address: Unit 23, Mold Business Park, Wrexham Road, Mold, CH7 1XP
SIC code: 43210 - Electrical installation

Moving to the 3 directors that can be found in this firm, we can name: Mark G. (in the company from 05 January 2015), Tania P. (appointment date: 03 March 2003), Stephen P. (appointed on 03 March 2003). 1 secretary is present: Tania P. (appointed on 03 March 2003). The Companies House indexes 2 persons of significant control, namely: Stephen P. has 1/2 or less of shares, 1/2 or less of voting rights, Tania P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31
Current Assets 284,832 197,524 169,849 312,827 355,827 362,539 268,466 384,692 369,507
Fixed Assets 10,533 8,240 12,612 16,586 14,352 10,256 11,870 8,224 26,189
Number Shares Allotted - 100 100 100 100 100 - - -
Shareholder Funds 69,090 47,412 39,124 11,877 24,101 19,295 - - -
Tangible Fixed Assets 10,533 8,240 12,612 16,586 14,352 10,256 - - -
Total Assets Less Current Liabilities 69,090 47,412 43,952 59,628 58,373 40,872 79,204 68,538 149,016

People with significant control

Stephen P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tania P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 20th, February 2020 | accounts
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